The ways in which financial crime is committed has shifted from the real world into the virtual world. With the rapid development of technology, financial crime is constantly evolving and becoming more complex to combat. Credit unions need to take measures now to prevent the growth of this new era of financial crime.
Join this webcast to discuss emerging risks in cybersecurity, and learn the importance of ensuring that your Bank Secrecy Act (BSA) program has expanded to include financial crime committed in cyberspace.
Already registered? Go to the Online Training Center to view live.
Lynn English, NCCO, NCRM, NCBSO Sr. Vice President, Risk Management, Lafayette Federal Credit Union
John Moeller Principal, Financial Institutions, CliftonLarsonAllen, LLP
On-demand webcast expiration date: November 17, 2018.
*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.
NCCOs will receive 1.5 CEUs for participating in this webcast.
NCRMs can earn 1.5 CEUs for participating in this webcast.
NCBSOs can earn 1.5 CEUs for participating in this webcast.
CPA credit information is below; recommended 1.5 CPE credits.
National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.
Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.
To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to email@example.com.